Ilx Group PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 2013Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Alphen Trust Company AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-13 · Ceased 2026-07-29
Source record 233574025Dny Investments Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-31 · Ceased 2024-11-13
Source record 232639895Progility PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-31
Source record 231609158People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpAshdon Business Services LimitedCurrent secretary
Appointed 2023-08-18 · 3 yrs
Show 11 historical appointments
JD
John DeavilleResigned director
Resigned 2023-07-07 · 1 yr · Director
DD
Diane DonnerResigned director
Resigned 2018-07-20 · 4 yrs · Human Resources
CorpThe Brooke Consultancy LLPResigned secretary
Resigned 2017-04-05 · 6 yrs
LC
Lawrence ComberResigned director
Resigned 2017-04-05 · 1 yr · Commercial Finance Director
MK
Maribeth KeelingResigned director
Resigned 2016-02-29 · Financial Director
IP
Ian PotterResigned director
Resigned 2015-07-30 · Financial Controller
HC
Hugh CawleyResigned director
Resigned 2015-03-27 · 1 yr · Chartered Accountant
JM
John McintoshResigned director
Resigned 2014-06-20 · Company Director
DS
Donald StewartResigned secretary
Resigned 2013-12-30 · 1 yr
SC
Stefan CiecierskiResigned director
Resigned 2013-12-30 · Recruitment Consultant
DS
Donald StewartResigned director
Resigned 2013-12-30 · 1 yr · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active